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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Energy Triangle <energy@energytriangle.org>
Reply-To: xu.shiqing@aol.com
Date: Tue, 12 Mar 2019 04:30:11 +0530
Subject: ANTWORT ABWARTEN



--
Lieber Freund,
Mein Name ist Xu Shiqing.Wie ist alles mit dir, habe ich dir vor einem
Monat geschrieben und erwartet
dass Sie auf die dringenden Angebotsinformationen antworten würden, die
ich Ihnen gerne mitteilen möchte.
Jedenfalls weiß ich nicht, ob Sie es erhalten haben oder nicht, deshalb
sende ich Ihnen diese Erinnerung.
In Bezug auf eine Unternehmung, die ich gerne mit Ihnen abwickeln
möchte.

Hochachtungsvoll
Xu Shiqing

Anti-fraud resources: